LYNDON HURST LIMITED
Overview
| Company Name | LYNDON HURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02264955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNDON HURST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LYNDON HURST LIMITED located?
| Registered Office Address | Brackenhurst Lee EX34 8LW Ilfracombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNDON HURST LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (417) LIMITED | Jun 06, 1988 | Jun 06, 1988 |
What are the latest accounts for LYNDON HURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYNDON HURST LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LYNDON HURST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st United Kingdom to Brackenhurst Lee Ilfracombe EX34 8LW on Sep 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 15, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Stella Jane Pilgrim as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from The Sycamores 43 Kneesworth Street Royston Herts SG8 5AB to 29 High Street Harston Cambridge CB22 7PX on Apr 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LYNDON HURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILGRIM, Lisa Stella Jane | Secretary | The Rookery 34 Kneesworth Street SG8 5AB Royston Hertfordshire | British | 42003070003 | ||||||
| PILGRIM, Glen Martin Frederick | Director | The Rookery 34 Kneesworth Street SG8 5AB Royston Hertfordshire | England | British | 42003170004 | |||||
| PILGRIM, Lisa Stella Jane | Director | Lee EX34 8LW Ilfracombe Brackenhurst England | England | British | 42003070003 | |||||
| BADENHORST, Sonja Ann | Secretary | 108a Westbourne Terrace W2 6QJ London | British | 45297340003 | ||||||
| BEGUM, Ameer Unisa | Secretary | 23 Eton Court Eton Avenue NW3 3HJ London | British | 33517100002 | ||||||
| PILGRIM, Lisa Stella Jane | Secretary | 701 Commercial Road E14 7LA London | British | 42003070001 | ||||||
| PILGRIM, Sonja Ann | Secretary | 108a Westbourne Terrace W2 6QJ London | British | 45297340001 | ||||||
| BADENHORST, Sonja Ann | Director | 108a Westbourne Terrace W2 6QJ London | British | 45297340003 |
Who are the persons with significant control of LYNDON HURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen Martin Frederick Pilgrim | Apr 06, 2016 | Lee EX34 8LW Ilfracombe Brackenhurst England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0